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emily maxwell

Slatewell Holdings Ltd News Three jailed in £4m offshore investment scam-BLOGGER - 1 views

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    http://www.moneymarketing.co.uk/regulation/three-jailed-in-4m-offshore-investment-scam/1050198.article Two men and a woman have been jailed for their part in a £4m offshore boiler room scam based in Spain and Ireland. Brian OBrien and Lynne D'Albertson controlled the operation from Sussex, through a firm called Secure Trade & Title, which acted as a supposedly secure funnel for share purchases.
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    nice post! this is actually made my day.
jackson ysmael

Slatewell Holdings Ltd News Three jailed in £4m offshore investment scam - 1 views

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    Two men and a woman have been jailed for their part in a £4m offshore boiler room scam based in Spain and Ireland. Brian OBrien and Lynne D'Albertson controlled the operation from Sussex, through a firm called Secure Trade & Title, which acted as a supposedly secure funnel for share purchases.
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    Some genuinely interesting points you have written.
Rich Stampton

Welcome to Slate Holdings Inc. l Open.salon - 1 views

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    Please take the time to explore our website and learn about the services we provide and the people who are working diligently to help provide Texas, and the US with the energy to continue dynamic growth and prosperity for generations to come.Welcome to Slate Holdings Inc. Slate Holdings, Inc. is the operating arm of Slate Exploration, LLP and the parent of a group of petroleum industry companies that provide multi-faceted service to the oil patch. Since its inception in 2006 Slate Holdings Inc. has experienced rapid growth and expansion in all areas of the petroleum industry, from leasing new acreage for exploration to the acquisition of reliable production assets all over the state of Texas. 3000 MH 379Mineral Wells, TX 76067 Mailing Address:P.O. Box 1327Mineral Wells, TX 76068 Office Phone Number: (940) 325-3371Office Fax: (940) 325-9797 More info at: http://slatewellhold.livejournal.com/949.html
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    I think this has gotta be some form of evolutionary trait to determine what type of individual someone is.
obrian bailey

Slatewell Holdings Limited Welcome to Slate Holdings Inc-LIVEJOURNAL - 1 views

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    Please take the time to explore our website and learn about the services we provide and the people who are working diligently to help provide Texas, and the US with the energy to continue dynamic growth and prosperity for generations to come. Welcome to Slate Holdings Inc. Slate Holdings, Inc. is the operating arm of Slate Exploration, LLP and the parent of a group of petroleum industry companies that provide multi-faceted service to the oil patch. Since its inception in 2006 Slate Holdings Inc. has experienced rapid growth and expansion in all areas of the petroleum industry, from leasing new acreage for exploration to the acquisition of reliable production assets all over the state of Texas. 3000 MH 379 Mineral Wells, TX 76067 Mailing Address: P.O. Box 1327 Mineral Wells, TX 76068 Office Phone Number: (940) 325-3371 Office Fax: (940) 325-9797
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    Very nice post! This is a vast reminder to everyone..Thanks for the great examples and inspiration
sakima ford

Slatewell Holdings Limited Welcome to Slate Holdings Inc. - 1 views

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    Please take the time to explore our website and learn about the services we provide and the people who are working diligently to help provide Texas, and the US with the energy to continue dynamic growth and prosperity for generations to come. Welcome to Slate Holdings Inc. Slate Holdings, Inc. is the operating arm of Slate Exploration, LLP and the parent of a group of petroleum industry companies that provide multi-faceted service to the oil patch. Since its inception in 2006 Slate Holdings Inc. has experienced rapid growth and expansion in all areas of the petroleum industry, from leasing new acreage for exploration to the acquisition of reliable production assets all over the state of Texas. 3000 MH 379 Mineral Wells, TX 76067 Mailing Address: P.O. Box 1327 Mineral Wells, TX 76068 Office Phone Number: (940) 325-3371 Office Fax: (940) 325-9797
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    Well, Thanks a lot,this article really help me and very usable i think to your other visitors, one of the excellent article i have read^^
quiad morgan

Slatewell Holdings Limited Cyprus Review Holding Companies-DRUPAL-LIVEJOURNAL - 1 views

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    http://groups.drupal.org/node/259213 A lot has happened to Cyprus over the past 12 to 18 months as the country found itself caught up in the conflagration of the Eurozone debt and banking crisis. As a result, some taxes have been raised on both individuals and companies, but, on the whole, Cyprus remains an attractive jurisdiction for holding companies.Cyprus is no longer an offshore jurisdiction in the strict sense of the word, but its tax regime,coupled with its location at the cross roads of Eastern Europe, the Middle East, North Africa and Asia, an extensive network of double-tax treaties, its membership of the European Union and its sophisticated European business environment and stable economy mean that the island has become an ideal place to locate holding, trading and intermediary companies. Cyprus's taxation regime doesn't stand out particularly among its offshore competitors, butchanges to tax legislation approved in 2002 gave Cyprus the lowest rate of corporate tax in the EU at 10%. Cyprus has also adopted the EU's 'Code of Conduct' on 'harmful tax practices' and is placed on the Organization for Economic Cooperation and Development's (OECD) 'white list' of tax compliant jurisdictions and therefore has a reputational advantage over some of its offshore competitors. Cyprus was also rated as the most attractive tax regime in Europe (with the net attractiveness score of 90%) by a 2009 KPMG poll, ahead of Ireland, Switzerland and Malta. The Income Tax Act No. 118(I) of 2002 applied the 10% corporate tax rate to both 'offshore' and 'onshore' companies, although after a short transition period, this distinction has now been removed; as from January 1, 2003, an offshore company (IBC) no longer has a separate taxation status, and is taxed according to the same principles as a regular company. Thus, IBCs are now allowed to trade inside Cyprus. A pre-existing IBC which made an irrevocable commitment not to trade inside Cyprus until 2006 was able to claim the existi
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    Theoretically Id prefer to write such as this too - spending time and real effort to create a really good post but what can I only say I procrastinate alot and never appear to go done.
xabat montgomery

Slatewell Holdings Limited Cyprus Review 2012/13: Holding Companies-DRUPAL - 1 views

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    A lot has happened to Cyprus over the past 12 to 18 months as the country found itself caught up in the conflagration of the Eurozone debt and banking crisis. As a result, some taxes have been raised on both individuals and companies, but, on the whole, Cyprus remains an attractive jurisdiction for holding companies.Cyprus is no longer an offshore jurisdiction in the strict sense of the word, but its tax regime,coupled with its location at the cross roads of Eastern Europe, the Middle East, North Africa and Asia, an extensive network of double-tax treaties, its membership of the European Union and its sophisticated European business environment and stable economy mean that the island has become an ideal place to locate holding, trading and intermediary companies. Cyprus's taxation regime doesn't stand out particularly among its offshore competitors, butchanges to tax legislation approved in 2002 gave Cyprus the lowest rate of corporate tax in the EU at 10%. Cyprus has also adopted the EU's 'Code of Conduct' on 'harmful tax practices' and is placed on the Organization for Economic Cooperation and Development's (OECD) 'white list' of tax compliant jurisdictions and therefore has a reputational advantage over some of its offshore competitors. Cyprus was also rated as the most attractive tax regime in Europe (with the net attractiveness score of 90%) by a 2009 KPMG poll, ahead of Ireland, Switzerland and Malta. The Income Tax Act No. 118(I) of 2002 applied the 10% corporate tax rate to both 'offshore' and 'onshore' companies, although after a short transition period, this distinction has now been removed; as from January 1, 2003, an offshore company (IBC) no longer has a separate taxation status, and is taxed according to the same principles as a regular company. Thus, IBCs are now allowed to trade inside Cyprus. A pre-existing IBC which made an irrevocable commitment not to trade inside Cyprus until 2006 was able to claim the existing low tax rate for the three years 2
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    A lot of of what you claim happens to be supprisingly accurate and it makes me wonder the reason why I had not looked at this with this light previously.
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